A pvt lts co wants to declare dividend...as per the act the amount of dividend has to be deposited in sepearate bank account within 5 days of declaration....does that mean the amount has to be deposited within 5 days of AGM ...or else which date to be considerd?

whether a new account has to be opened for this purpose of it is to be transferred to any of the bank account of the company

Sir,


Does relative as per companies act include Brother-in-law i.e,his wife's brother?

i want submit physical doc(MoA&AoA, PoA) regarding incorporation of company(Haryana Based).pls tell me adrress of Roc office(Delhi).....

within what period first annual accounts of the co should be finalised . plz refer sectyion also

Hello
All Experts and Freinds

I am an accountant in pvt ltd co. The Co has taken a car for its director on lease with the bank for 5 years. My Querry is as folows:
Whether the Co has to pass the resolution in the Board Meeting? If yes then Kindly send the proforma of the resolution.
Whether the Co has to furnish the details to ROC, if yes then advise the period upto what date the co has to do so.

It is Urgent. Kindly advise.
thanks and regards
sanjay

Hi,

I have a query in relation to section 187C and Form 22B - with reference to Companies (Amendment) Act, 2000 and the below mentioned rules.

In ‘The Companies (Declaration of Beneficial Interest in Shares) Rules, 1975, there is a note given that Provisions of section 187C have become redundant on and after the commencement of the Companies (Amendment) Act, 2000.

However, amendment made to section 187C by the Companies (Amendment) Act, 2000, says only about trustees.

Thus if a shareholder is only a nominee shareholder, made just with an intention of complying with the minimum membership requirements, then is it still mandatory to receive declaration from such members? Is the company required for file form 22B?

Kindly answer as soon as possible.

Regards

Rupesh Gujarathi

What is the penal provision in case a company does not appoint any of the three i.e. MD,WTD and Manager?

whether Caro is applicable if share capital is 90,00,000/- and Dr. balance of Profit and loos account is 70,00,000/-,in case of PVT LTD Company

hello everyone,

during the filling of annual return of a pvt. ltd. i found that the company have one director, one additional director and one alternate director(who is appointed on behalf of additional director as above)

my problem is after AGM, the additional director will be removed or automatically deemed to remove from directoship, then also alternate director automatically removed from designation.

it means on the same day the company has only one director,,,
please clear me with each and every point

how can i file form -32 with ROC

thanx & regards,

CAN WE CONDUCT A BOARD MEETING ON A PUBLIC HOLIDAY